1
ACRE WOOD DAY NURSERY (ARLESEY) LTD
09779672 Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
110,458 GBP2022-03-31
Officer
2018-08-14 ~ 2022-07-05
IIF 9 - Director → ME
2
2 Opeford Close, Offord Cluny, St. Neots
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-393,665 GBP2024-03-31
Officer
2014-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Has significant influence or control → OE
3
The Mill, Pury Hill Business Park, Alderton Road, Towcester
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
275 GBP2014-03-31
Officer
2012-03-29 ~ dissolved
IIF 12 - Director → ME
4
2 Opeford Close, Offord Cluny, St Neots
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 13 - Director → ME
5
Stebbing Green Day Nursery Saling Road, Stebbing, Dunmow, Essex, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
109,453 GBP2024-02-28
Officer
2017-05-25 ~ 2021-07-01
IIF 11 - Director → ME
6
DAVIDSON ROBERTS DEVELOPMENTS LIMITED
14862218 Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DAVIDSON ROBERTS ENTERPRISES LIMITED
13938696 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DAVIDSON ROBERTS PROPERTIES LIMITED
14551941 2 Opeford Close, Offord Cluny, St. Neots, Cambridgeshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-19,425 GBP2024-03-31
Officer
2022-12-20 ~ now
IIF 1 - Director → ME
9
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
646,311 GBP2024-09-30
Officer
2018-01-18 ~ 2022-07-05
IIF 19 - Director → ME
Person with significant control
2018-01-18 ~ 2022-02-28
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (12 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
731,095 GBP2022-03-31
Officer
2006-04-11 ~ 2022-07-05
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2022-07-05
IIF 22 - Has significant influence or control → OE
11
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-09-30
Officer
2022-02-23 ~ 2022-07-05
IIF 8 - Director → ME
Person with significant control
2022-02-23 ~ 2022-07-05
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 7 - Director → ME
13
The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-21 ~ dissolved
IIF 15 - Director → ME
15
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 4 - Director → ME
17
THE TREE HOUSE DAY NURSERY (ST NEOTS) LTD
15958552 2 Opeford Close, Offord Cluny, St. Neots, England
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-50 GBP2020-03-31
Officer
2018-03-30 ~ dissolved
IIF 18 - Director → ME
19
AJJ MANAGEMENT LLP
- 2014-05-02
OC366210 The Mill Pury Hill Business Park, Alderton Road, Towcester, Northants
Dissolved Corporate (15 parents)
Officer
2011-07-05 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
20
The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-21 ~ dissolved
IIF 17 - Director → ME